ROSE FINANCECO LIMITED
Overview
| Company Name | ROSE FINANCECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07575445 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSE FINANCECO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROSE FINANCECO LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSE FINANCECO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSE FINANCECO PLC | Mar 23, 2011 | Mar 23, 2011 |
What are the latest accounts for ROSE FINANCECO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROSE FINANCECO LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for ROSE FINANCECO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 35 - 37 Amersham Hill High Wycombe Buckinghamshire HP13 6NU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jan 27, 2026 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Appointment of Mr Michael Diamond as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Fitzpatrick as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jessica Rowena Shaffrey as a secretary on Oct 10, 2022 | 1 pages | TM02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 23 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Appointment of Mr. Jonathan Fitzpatrick as a director on Aug 03, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Scott O’Melia as a director on Aug 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Alan Hockenson as a director on Aug 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean Nathaniel Jacquemetton as a director on Aug 03, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Bruce Mangas as a director on Mar 03, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ROSE FINANCECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND, Michael | Director | South Church Street, Suite 700 Charlotte 440 North Carolina United States | United States | American | 336303100001 | |||||
| O'MELIA, Scott, Mr. | Director | S. Church Street Suite 700 Charlotte 440 Nc 28202 United States | United States | American | 272786470001 | |||||
| RICHARDS, Timothy John | Secretary | - 37 Amersham Hill HP13 6NU High Wycombe 35 Buckinghamshire United Kingdom | 158765910001 | |||||||
| SHAFFREY, Jessica Rowena | Secretary | - 37 Amersham Hill HP13 6NU High Wycombe 35 Buckinghamshire | 253575910001 | |||||||
| SMITH, Paul John | Secretary | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire United Kingdom | 199127850001 | |||||||
| BOOTH, Jonathan Samuel | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire United Kingdom | England | British | 191627110001 | |||||
| DERWIN, William John | Director | - 37 Amersham Hill HP13 6NU High Wycombe 35 Buckinghamshire | United States | American | 245941120001 | |||||
| FITZPATRICK, Jonathan, Mr. | Director | S. Church Street Suite 700 Charlotte 440 Nc 28202 United States | United States | Irish | 272772920001 | |||||
| HOCKENSON, Mark Alan | Director | Icwg, 6300 S. Syracuse Way 80111 Centennial Suite 290 Colorado United States | United States | American | 267431290001 | |||||
| JACQUEMETTON, Jean Nathaniel | Director | 6300 S Syracuse Way 80111 Centennial Icwg Suite 290 Colorado United States | United States | American | 262240640001 | |||||
| MANGAS, Thomas Bruce | Director | - 37 Amersham Hill HP13 6NU High Wycombe 35 Buckinghamshire | United States | American | 253958530001 | |||||
| PANDYA, Nilesh Kundanlal | Director | Amersham Hill HP13 6NU High Wycombe 35-37 Buckinghamshire United Kingdom | United Kingdom | British | 142339570001 | |||||
| RICHARDS, Timothy John | Director | - 37 Amersham Hill HP13 6NU High Wycombe 35 Buckinghamshire United Kingdom | United Kingdom | British,Canadian | 71050390002 | |||||
| SMITH, Michael Andrew James | Director | - 37 Amersham Hill HP13 6NU High Wycombe 35 Buckinghamshire United Kingdom | United Kingdom | British | 121921750001 |
Who are the persons with significant control of ROSE FINANCECO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rose Holdco Ltd | Apr 06, 2016 | Amersham Hill HP13 6NU High Wycombe 35-37 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0